Thr Number 23 Limited LONDON


Thr Number 23 Limited is a private limited company that can be found at Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS. Incorporated on 2018-09-24, this 5-year-old company is run by 4 directors.
Director John F., appointed on 24 September 2018. Director Andrew B., appointed on 24 September 2018. Director Kenneth M., appointed on 24 September 2018.
The company is officially classified as "activities of real estate investment trusts" (SIC: 64306).
The last confirmation statement was sent on 2023-09-23 and the deadline for the following filing is 2024-10-07. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Thr Number 23 Limited Address / Contact

Office Address Level 4, Dashwood House
Office Address2 69 Old Broad Street
Town London
Post code EC2M 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11585158
Date of Incorporation Mon, 24th Sep 2018
Industry Activities of real estate investment trusts
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Target Fund Managers Limited

Position: Corporate Secretary

Appointed: 07 August 2019

John F.

Position: Director

Appointed: 24 September 2018

Andrew B.

Position: Director

Appointed: 24 September 2018

Kenneth M.

Position: Director

Appointed: 24 September 2018

Gordon B.

Position: Director

Appointed: 24 September 2018

Maitland Administration Services (scotland) Limited

Position: Corporate Secretary

Appointed: 24 September 2018

Resigned: 07 August 2019

Donald C.

Position: Director

Appointed: 24 September 2018

Resigned: 31 March 2020

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Target Healthcare Reit Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Target Healtcare Reit Limited that put St. Helier, Jersey as the official address. This PSC has a legal form of "a registered public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Target Healthcare Reit Plc

Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11990238
Notified on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Target Healtcare Reit Limited

Ordnance House 31 Pier Road, St. Helier, JE4 8PW, Jersey

Legal authority Companies (Jersey) Law 1991 (As Amended)
Legal form Registered Public Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 112287
Notified on 24 September 2018
Ceased on 7 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 23rd September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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